Simon Dirks

Head of Sanctions Name and Transaction Screening | FEC Global Sanctions

Simon Dirks is the Head of Sanctions Name and Transaction Screening at FEC Global Sanctions, overseeing a team of approximately 70 FTE. Previously, Simon held various roles at Rabobank, including Team Lead Sanctions and Process Controller in Business Clients and Management. Simon's educational pursuits include studies in Security, Finance & Control, Management, and Banking & Insurance. A pragmatic leader, Simon is dedicated to solving complex challenges and fostering collaboration to achieve strategic goals.

Location

Utrecht, Netherlands

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